JP Morgan Chase in London is seeking a Transaction Screening Escalations Analyst to join the GSO team. You will investigate live transactions with potential AML and Sanctions concerns, collaborating with compliance and escalation teams to uphold the firm’s financial crime objectives.
The role involves reviewing sanctions-related alerts, documenting findings, and supporting decision-making within regulatory requirements. A proactive, detail-focused mindset is essential in a dynamic environment.
Sanctions & AML Escalations Analyst – Global Screening in Christchurch employer: JPMorganChase
J.P. Morgan Europe Limited is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of the financial sector. Employees benefit from comprehensive growth opportunities, competitive compensation, and a commitment to professional development, all while contributing to impactful consumer banking initiatives. Working here means being part of a prestigious institution that values insights and empowers its team members to drive meaningful change.
